Polemic Forensic Anti Money Laundering services

Polemic Forensic in conjunction with Financial Crime Limited (www.financialcrimelimited.com) provide services including policy implementation, risk rating and due diligence processes.

These risk services are provided to the gaming, foreign exchange and financial sectors.

Risk rating pertains to the client, the duration of the client relationship, unusual transactions, domicile, business structure, material information, industry and rating calibration.